- Citigroup (Tampa, FL)
- **Overview:** The ** Operational Risk Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Citigroup (Tampa, FL)
- …substantial legal, operational and strategic risk . The Global HR Operational Risk Officer is a strategic professional responsible for execution ... of HR's Operational Risk related activities, including, but not limited to Risk Identification, Operational Risk Events, Loss Capture and CCAR… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's ... + Support development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying First Line… more
- Citigroup (Tampa, FL)
- The Operational Risk Officer role is to serve as an Independent Operational Resiliency Risk Manager to support oversight and challenge of Citi's ... . Support development of resiliency strategy, policy and projects. . Apply operational risk management guidelines and procedures for identifying First Line… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...The Business Risk and Control Officer is a strategic professional who stays abreast...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- …on issues, concerns and corrective action plans. + Supports the application of operational risk policies, technology and tools, and governance processes to ... O&T Technology Control Product Leads. The Technology controls In-Business Risk and Control Officer is someone who... exposure might exist. + Support in dealing with Operational and Compliance Risk in accordance with… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Citigroup (Tampa, FL)
- …all lines of defense including within Central Controls. Businesses and Functions, Operational Risk , Independent Compliance Risk Management, and Internal ... MCA Quality - Business Risk and Control Officer Are you...you:** + Background in controls management, audit, quality assurance, operational risk management or compliance preferred; or… more
- Citigroup (Tampa, FL)
- …are well understood and adequately controlled (if applicable). + Support management on operational risk scenario analysis and stress testing for Operational ... access to capital and liquidity. **Job Purpose** The Business Risk and Control Senior Officer I is...transparency. **Qualification & Education** + 10+ years' experience in Operational Risk Management, Audit, Compliance or other… more
- Citigroup (Tampa, FL)
- …control environment for the business group supported._ + _Lead the Implementation of Operational Risk Management policy and work with business process owners to ... and financial and human resources shared services. The Business Risk and Control Officer is a strategic...consistent implementation within functions._ + _Manage the delivery of operational risk assessment results and design strong… more
- Citigroup (Tampa, FL)
- …risk parameters used to determine regulatory capital treatment for various exposures. The VP , COBRA Regulatory Risk Officer assists in managing COBRA's ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit ...Analysis (COBRA) team provides independent review and challenge of risk and operational processes and procedures and… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... implemented. **Qualifications:** + 8 + years of relevant experience in Securities Services/ Operational Risk Management/Compliance. + Experience in a first- or… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... Operations Risk & Controls Officer in the...well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing… more
- Citigroup (Tampa, FL)
- …regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or ... The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management… more
- Citigroup (Tampa, FL)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Officer is a strategic professional who directly supports Global HR ... are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk Team within Global… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 6-10 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Risk Management Team within Global HR… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. + Performs… more
- Citigroup (Tampa, FL)
- …which includes Credit Risk , Liquidity Risk , Insurance and Pension, Structured Risk , Operational Risk models for assessing the adequacy of risk ... Responsibilities: We are looking for model risk manager and validator for validating Risk...and external stakeholders, writing validation reports, and managing model risk . Requirements: * Minimum of 3 years or equivalent… more
- Citigroup (Tampa, FL)
- …Concerns or QUEST Observation Logs based on the Business. + Creates materials for Operational Risk Forums (ORF) and senior meetings as needed and investigates ... ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational … more